Notice on Convening an Extraordinary General Meeting of Shareholders of EPSO-G

In accordance with the initiative and decision of the Board of Energy Transmission and Exchange Group EPSO-G (legal entity code 302826889, registered address Laisvės pr. 10, Vilnius, Lithuania) the Extraordinary General Meeting of EPSO-G shareholders is convened.Reasons and purposes of convening the Meeting: election of members of the Audit Committee of EPSO-G.Agenda of the EPSO-G Extraordinary General Meeting of Shareholders: Regarding the election of members of the Audit Committee of...

Vilnius, 02/10/2024 (informazione.it - comunicati stampa - energia)

In accordance with the initiative and decision of the Board of Energy Transmission and Exchange Group EPSO-G (legal entity code 302826889, registered address Laisvės pr. 10, Vilnius, Lithuania) the Extraordinary General Meeting of EPSO-G shareholders is convened.

Reasons and purposes of convening the Meeting: election of members of the Audit Committee of EPSO-G.

Agenda of the EPSO-G Extraordinary General Meeting of Shareholders:

The EPSO-G group of companies consists of the holding company EPSO-G and its six direct subsidiaries Amber Grid, Baltpool, Energy cells, EPSO-G Invest, Litgrid and Tetas. EPSO-G and its Group companies also hold shares in GET Baltic, Baltic RCC OÜ and TSO Holding AS. The rights and obligations of the sole shareholder of EPSO-G are exercised by the Ministry of Energy of the Republic of Lithuania.

For more information, contact
Gediminas Petrauskas, communication partner of EPSO-G
Tel: +370 610 63306, email:  gediminas.petrauskas@epsog.lt